NOTICE OF MEETING CITY OF GARLAND, TEXAS LIBRARY BOARD VIRTUAL MEETING April 22, 2021 at 6:00 p.m.   A virtual meeting of the Library Board of the City of Garland, Texas will be held Thursday, April 22, 2021, at 6:00 p.m. pursuant to Section 551.125 of the Texas Government Code and the executive orders of Governor Greg Abbott suspending provisions of the Texas Government Code and other applicable laws of the State regarding normal open meetings, the Library Board will hold this meeting by internet/telephonic remote means. This meeting will be broadcast by webinar or telephone at the following URL: For those without internet access to the meeting, the meeting may be accessed by phone at the following numbers: (346) 248-7799 US (Houston) (253) 215-8782 US (Tacoma) (669) 900-9128 US (San Jose) (312) 626-6799 US (Chicago) (646) 558-8656 US (New York) (301) 715-8592 US (Germantown) The meeting ID is: 810 1494 0629 The meeting will also be recorded and made available online at www.garlandtx.gov.
AGENDA:

1.					APPROVAL OF MINUTES CONSIDER APPROVAL OF MARCH 8, 2021, REGULAR MEETING MINUTES
2.					ITEMS FOR INDIVIDUAL CONSIDERATION
	a.				CONSIDER ELIMINATION OF LIBRARY FINES
	b.				TEXAS STATE LIBRARY & ARCHIVES COMMISSION REPORT
	c.				FISCAL YEAR 2021-2022 OPERATING BUDGET
	d.				CAPITAL IMPROVEMENT PLAN/BOND PROGRAM UPDATES CENTRAL LIBRARY WALNUT CREEK BRANCH LIBRARY
3.					MISCELLANEOUS
	a.				ENCLOSURES March 8, 2021, Regular Meeting Minutes
	b.				FUTURE AGENDA ITEMS Update to Library Lost and Found Policy Consideration of Fine Write Off Policy
4.					ADJOURN

NOTE: A quorum of the City Council may be in attendance and may or may not participate in the discussions of the Committee or board.